FUJAIRAH OIL AND GAS UK 12 LIMITED

Company number 00981126

Date	Type	Description	View / Download
04 Apr 2017	TM01	Termination of appointment of Helga Fergus Sandison as a director on 26 March 2017	(1 page)
04 Apr 2017	AP01	Appointment of Nicole Walters Loupe as a director on 27 March 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Graham Donald Taylor as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Carl Regis Hubacher, Jr as a director on 31 March 2017	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
31 Oct 2016	AD01	Registered office address changed from Capital House 25 Chapel Street London NW1 5DQ to 91 Wimpole Street London W1G 0EF on 31 October 2016	(1 page)
20 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
19 Jul 2016	AP03	Appointment of Mr Jessel Nazir Shah-Gair as a secretary on 19 July 2016	(2 pages)
19 Jul 2016	TM02	Termination of appointment of Kathryn Jane Thom as a secretary on 19 July 2016	(1 page)
20 Apr 2016	AP01	Appointment of Helga Fergus Sandison as a director on 15 April 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Larry Otis Seidel as a director on 15 April 2016	(1 page)
26 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(5 pages)
30 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
24 Mar 2015	AP03	Appointment of Miss Kathryn Jane Thom as a secretary on 20 March 2015	(2 pages)
24 Mar 2015	TM02	Termination of appointment of Penelope Jane Cartwright as a secretary on 20 March 2015	(1 page)
06 Jan 2015	AP01	Appointment of Mr Carl Regis Hubacher, Jr as a director on 5 January 2015	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Carri Ann Lockhart as a director on 5 January 2015	(1 page)
27 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(4 pages)
18 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
30 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100	(4 pages)
22 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
05 Jul 2013	AP01	Appointment of Mr Larry Otis Seidel as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of John Reid as a director	(1 page)
18 Jan 2013	CH01	Director's details changed for Carri Ann Lockhart on 1 January 2013	(2 pages)
30 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(4 pages)